Copper Oaks	Seat 1: Robert Hillard – (C.)		
	Seat 4: Jeff Ocean – (V.C.)	 	
Community Development District	Seat 2: Gary Longardo – (A.S.)	 	
	Seat 3: Timothy Murphy – (A.S.)		
Special Meeting Agenda	Seat 5: Open Seat	 	
 
  Monday				  						Copper Oaks Clubhouse
  August 29, 2022                                       			    20699 Three Oaks Parkway, Estero, Florida 
  10:35 a.m.                                                                                                https://meet.goto.com/537617333
                                                                                                  	  +1 (872) 240-3311; Code: 537-617-333

1.	Roll Call

2.	Organizational Matters
A.	Consideration of Appointment of Supervisor(s) to Unexpired Term(s) of Office – Seat #5 (11/2024)

B.	Oath of Office for Elected/Newly Appointed Supervisor(s)

C.	Election of Officer(s)

3.	Approval of the Minutes of the February 22, 2022 Meeting

4.	Consideration of Resolution #2022-02 Resetting Public Hearing

5.	Public Hearing to Adopt the Fiscal Year 2023 Budget
		A.	Motion to Open the Public Hearing 

		B.	Public Comment and Discussion

			C.	Consideration of Resolution #2022-03 Annual Appropriation Resolution

		D.	Consideration of Resolution #2022-04 Levy of Non Ad Valorem Assessments

E.	Motion to Close the Public Hearing

6.	Acceptance of Audit for Fiscal Year Ending September 30, 2021

7.	Ratification of Revised Engagement Letter with Grau & Associates to perform the Audit for Fiscal Year Ending September 30, 2021

8.	Staff Reports
A.	Attorney 

B.	Engineer – Discussion/Updates on Stormwater Management Needs Analysis

C.	Property Manager 

D.	Manager
1)	Number of Registered Voters in the District – 488

2)	Consideration of the Proposed Fiscal Year 2023 Meeting Schedule

3)	Discussion of Financial Disclosure Report from the Commission on Ethics and Reminder to File Annual Form

9.	Financial Reports
A.	Approval of Check Run Summary

B.	Balance Sheet and Income Statement

10.	Supervisors Requests and Audience Comments

11.	Adjournment

Meetings are open to the public and may be continued to a time, date and place certain. For more information regarding this CDD please visit the website:  http://www.copperoakscdd.com